THE WARRIOR PROGRAMME

Company number 06263721 ·

Active

66 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
9 Jun 2026 Termination of appointment of Angus Jonathan Slater as a director on 2026-04-24 · 1 page View document
7 Jan 2026 Full accounts made up to 2025-03-31 · 32 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
27 Mar 2025 Termination of appointment of David Martin Rutter as a director on 2024-10-01 · 1 page View document
19 Dec 2024 Full accounts made up to 2024-03-31 · 32 pages View document
12 Nov 2024 Appointment of Mr Malcolm Howard Lowe-Lauri as a director on 2024-09-25 · 2 pages View document
12 Nov 2024 Appointment of Mrs Kauser Parveen Hussain as a director on 2024-09-25 · 2 pages View document
12 Nov 2024 Appointment of Mr Angus Jonathan Slater as a director on 2024-09-25 · 2 pages View document
13 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
4 Jun 2024 Director's details changed for Mr Christopher Brian Davidson Smith on 2022-10-01 · 2 pages View document
21 Dec 2023 Full accounts made up to 2023-03-31 · 31 pages View document
12 Jul 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
19 May 2023 Appointment of Professor Paul Andrew Farrand as a director on 2023-05-01 · 2 pages View document
19 Dec 2022 Full accounts made up to 2022-03-31 · 32 pages View document
8 Dec 2022 Appointment of Professor Andrew Paul Bacon as a director on 2022-10-01 · 2 pages View document
10 Feb 2022 Termination of appointment of John Anthony Mallalieu as a director on 2021-12-31 · 1 page View document
10 Feb 2022 Termination of appointment of Nicola Townsend Fear as a director on 2021-11-30 · 1 page View document
30 Nov 2021 Full accounts made up to 2021-03-31 · 34 pages View document
24 Dec 2019 ANNOTATION View document
3 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM · CASTLE HOUSE 75 WELLS STREET · LONDON · W1T 3QH View document
19 Jun 2014 30/05/14 NO MEMBER LIST View document
27 May 2014 CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LIMITED View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM · 4TH FLOOR 15 BASINGHALL STREET · LONDON · EC2V 5BR View document
31 Jan 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
20 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
9 Dec 2013 APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED View document
9 Dec 2013 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
14 Jun 2013 30/05/13 NO MEMBER LIST View document
13 Jun 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 30/08/2012 View document
28 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
19 Jun 2012 30/05/12 NO MEMBER LIST View document
2 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY COLE / 30/05/2011 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / GENERAL ANTHONY PALMER / 30/05/2011 View document
21 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN DAVIDSON SMITH / 30/05/2011 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA MARIGOLD BOORMAN / 30/05/2011 View document
21 Jun 2011 30/05/11 NO MEMBER LIST View document
24 Jan 2011 DIRECTOR APPOINTED JACQUELINE ANN NEWSTEAD View document
13 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
8 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 View document
16 Jun 2010 30/05/10 NO MEMBER LIST View document
15 Jun 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM · 2ND FLOOR 50 GRESHAM STREET · LONDON · EC2V 7AY View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JANE MARR View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR EVA HAMILTON View document
23 Dec 2009 31/03/09 TOTAL EXEMPTION FULL View document
8 Jun 2009 ANNUAL RETURN MADE UP TO 30/05/09 View document
28 May 2009 DIRECTOR APPOINTED MR CHRISTOPHER BRIAN DAVIDSON SMITH View document
28 May 2009 DIRECTOR APPOINTED GENERAL ANTHONY PALMER View document
12 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
18 Jun 2008 ANNUAL RETURN MADE UP TO 30/05/08 View document
8 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS WHALE ROCK SECRETARIES LIMITED LOGGED FORM View document
5 Apr 2008 REGISTERED OFFICE CHANGED ON 05/04/2008 FROM · 4 MORE LONDON RIVERSIDE · LONDON · SE1 2AU View document
10 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
13 Sep 2007 NEW DIRECTOR APPOINTED View document
13 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 View document
21 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
21 Jul 2007 DIRECTOR RESIGNED View document
21 Jul 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document